Company Information
CIN
Status
Date of Incorporation
29 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Beekam Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Mohan Shenoy
Director/Designated Partner
over 2 years ago
over 2 years ago
Jeevanshu Soni
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Srinivas Prasad Chakravarthy
Director
over 15 years ago
over 15 years ago
Charges
09 September 2021
Rbl Bank Limited
25 Lak
09 September 2021
Others
0
09 September 2021
Others
0
Documents
Form DPT-3-02092020-signed
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Form ADT-1-08122019_signed
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-19072019
Form ADT-1-02052019_signed
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
Optional Attachment-(1)-27042019
Notice of resignation;-27042019
Form DIR-12-27042019_signed
Evidence of cessation;-27042019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Form MGT-7-15122016_signed
Form 20B-15122016_signed
Form AOC-4-15122016_signed
